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  • Brazil Reportedly Probing Binance for Offering Cryptocurrency Derivatives, Company Refutes Allegations

    Binance reportedly faces a probe in Brazil for allegedly allowing its users in the country to dodge a law that prevents them from investing in cryptocurrency derivatives. The company is currently under the scanner of Brazil’s Federal Prosecutor’s Office and the Federal Police, a local newspaper has reported. While the company refuted the allegations, the […] More

  • NCB Said to Have Busted Narcotics Gang Involved in DarkNet, Cryptocurrency

    The Narcotics Control Bureau (NCB) has busted an international criminal gang that dealt in drugs using DarkNet and cryptocurrency with linkages in several countries as well as multiple states in India, sources said. The bureau is carrying out operations against drug cartels under the direct supervision of Union Home Minister Amit Shah, pursuant to Prime […] More

  • Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance

    Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto exchanges have also been found involved in money laundering, Parliament was informed on Monday. In a written reply in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said the virtual digital assets have the potential for […] More